EXCLUDEDPROVIDER

Exclusion Type 1128a4: Felony conviction relating to controlled substance

HHS-OIG's public LEIE dataset currently lists 3,551 exclusion records under felony conviction relating to controlled substance (1128a4) — 3,528 individual and 23 entity. The most records are in Florida (464).

What this exclusion type means: Felony conviction relating to a controlled substance (mandatory exclusion, minimum 5 years).

Category: Mandatory exclusion (Social Security Act §1128(a)). This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.

Currently listed
3,551
Individuals
3,528
Entities
23

Distribution by state

Florida (464)Texas (387)Pennsylvania (275)California (223)Ohio (160)Indiana (153)New York (131)West Virginia (120)Arizona (114)Kentucky (108)

Records (3,551)

Renee Yvonne Garcia-hernandez Individual Drug Felony
Prescott, AZ · Felony conviction relating to controlled substance · Excluded Mar 2008
Renae Hedrick Foley Individual Drug Felony
Oklahoma City, OK · Felony conviction relating to controlled substance · Excluded Mar 2008
Cecil Earl Jr Flowers Individual Drug Felony
Palmdale, CA · Felony conviction relating to controlled substance · Excluded Mar 2008
William Gerald Drummond Individual Drug Felony
Jonesboro, AR · Felony conviction relating to controlled substance · Excluded Mar 2008
Craig James Bryant Individual Drug Felony
Kent, OH · Felony conviction relating to controlled substance · Excluded Mar 2008
Jamie Teresa Blackburn Individual Drug Felony
Houston, TX · Felony conviction relating to controlled substance · Excluded Mar 2008
Twila Faye Benavides Individual Drug Felony
Lubbock, TX · Felony conviction relating to controlled substance · Excluded Mar 2008
Angela Denise Wiggins Individual Drug Felony
Clearwater, FL · Felony conviction relating to controlled substance · Excluded Feb 2008
Robert Thomas Vansteenkiste Individual Drug Felony
Tioga, ND · Felony conviction relating to controlled substance · Excluded Feb 2008
Lori Souliske Individual Drug Felony
Lockport, NY · Felony conviction relating to controlled substance · Excluded Feb 2008
Peggy Sue Simpson Individual Drug Felony
Sioux City, IA · Felony conviction relating to controlled substance · Excluded Feb 2008
Edward Long Papera Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Feb 2008
Glenna Theresa Mitchem Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Feb 2008
Heath Durant Mcconnell Individual Drug Felony
Lake Butler, FL · Felony conviction relating to controlled substance · Excluded Feb 2008
Manuel Angel Jr Martinez Individual Drug Felony
Navasota, TX · Felony conviction relating to controlled substance · Excluded Feb 2008
Mark Koller Individual Drug Felony
Orlando, FL · Felony conviction relating to controlled substance · Excluded Feb 2008
Sarah Beth Huizenga Individual Drug Felony
Albany, IL · Felony conviction relating to controlled substance · Excluded Feb 2008
Kristina J Ellison Individual Drug Felony
Norris City, IL · Felony conviction relating to controlled substance · Excluded Feb 2008
Christine Deneau Individual Drug Felony
Escanaba, MI · Felony conviction relating to controlled substance · Excluded Feb 2008
Bennie R Collins Individual Drug Felony
Manchester, KY · Felony conviction relating to controlled substance · Excluded Feb 2008
Josie Solano Individual Drug Felony
Santa Ana, CA · Felony conviction relating to controlled substance · Excluded Jan 2008
Kimberly Floyd Shuman Individual Drug Felony
Hinesville, GA · Felony conviction relating to controlled substance · Excluded Jan 2008
Julius Seiler Individual Drug Felony
Coral Springs, FL · Felony conviction relating to controlled substance · Excluded Jan 2008
Edward Theodore Schwab Individual Drug Felony
Pollock, LA · Felony conviction relating to controlled substance · Excluded Jan 2008
Kathleen Mitchell Individual Drug Felony
Palmyra, PA · Felony conviction relating to controlled substance · Excluded Jan 2008
Sarfraz A Mirza Individual Drug Felony
Melbourne, FL · Felony conviction relating to controlled substance · Excluded Jan 2008
Michael Joseph Millette Individual Drug Felony
Crystal Lake, IL · Felony conviction relating to controlled substance · Excluded Jan 2008
Ronald A Mciver Individual Drug Felony
Butner, NC · Felony conviction relating to controlled substance · Excluded Jan 2008
Gloria June Lee Individual Drug Felony
Amarillo, TX · Felony conviction relating to controlled substance · Excluded Jan 2008
Steven Jagemann Individual Drug Felony
West Allis, WI · Felony conviction relating to controlled substance · Excluded Jan 2008
Shannon M Hawley Individual Drug Felony
Ocala, FL · Felony conviction relating to controlled substance · Excluded Jan 2008
Thomas Anthony Hanny Individual Drug Felony
Lewisburg, PA · Felony conviction relating to controlled substance · Excluded Jan 2008
Jose Crespin Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jan 2008
Sharon Lynn Combs Individual Drug Felony
Jonesville, VA · Felony conviction relating to controlled substance · Excluded Jan 2008
Tammy Cassels Individual Drug Felony
Clinton, LA · Felony conviction relating to controlled substance · Excluded Jan 2008
Gina Suzanne Bray Individual Drug Felony
Lindale, TX · Felony conviction relating to controlled substance · Excluded Jan 2008
Carlos Manuel Barrera Individual Drug Felony
Miami, FL · Felony conviction relating to controlled substance · Excluded Jan 2008
Nancy Marie Albers Individual Drug Felony
Bel Air, MD · Felony conviction relating to controlled substance · Excluded Jan 2008
Dwanus Ann Akande Individual Drug Felony
Dallas, TX · Felony conviction relating to controlled substance · Excluded Jan 2008
Cordelia Farrell Stevens Individual Drug Felony
Bronx, NY · Felony conviction relating to controlled substance · Excluded Dec 2007
Katherine Ann Sanders Individual Drug Felony
Bartlesville, OK · Felony conviction relating to controlled substance · Excluded Dec 2007
Eddie G Lewis Individual Drug Felony
Lubbock, TX · Felony conviction relating to controlled substance · Excluded Dec 2007
Koko Krikor Keledjian Individual Drug Felony
Sherman Oaks, CA · Felony conviction relating to controlled substance · Excluded Dec 2007
Dan Lee Johnson Individual Drug Felony
Holden, WV · Felony conviction relating to controlled substance · Excluded Dec 2007
Ghassan Haj-hamed Individual Drug Felony
Cincinnati, OH · Felony conviction relating to controlled substance · Excluded Dec 2007
Mark E Doudna III Individual Drug Felony
Crumpler, NC · Felony conviction relating to controlled substance · Excluded Dec 2007
Kelly T Colley Individual Drug Felony
Mandeville, LA · Felony conviction relating to controlled substance · Excluded Dec 2007
Angela Marie Chamberlin Individual Drug Felony
Waterloo, IA · Felony conviction relating to controlled substance · Excluded Dec 2007
Arlene Marie Wyman Individual Drug Felony
La Habra, CA · Felony conviction relating to controlled substance · Excluded Nov 2007
Katrina L Willard Individual Drug Felony
Medical Lake, WA · Felony conviction relating to controlled substance · Excluded Nov 2007
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official government record. Name matches alone are not sufficient to verify identity. Verify identity and exclusion status directly with HHS-OIG before relying on this information for employment, contracting, credentialing, legal, or compliance decisions.